News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Aruna Viswanatha and Nate Raymond of Reuters reported yesterday that Watts Water Technologies Inc. sued its U.S. law firm, Sidley Austin, for not disclosing potential bribery it uncovered at a Chinese acquisition target.… Continue Reading
As December is a time for reflection on the past twelve months, I have been considering the FCPA Enforcement Action year.
I submit for your consideration my Top 10 FCPA Enforcement Actions for 2011 in the Corporate Division.… Continue Reading
A post Wednesday on Seeking Alpha asked, Does China Valves comply with the anti-corruption laws?
Contributor Richard X Roe looked deep into the latest quarterly SEC filing by Chinese manufacturer and U.S.… Continue Reading
The SEC on Thursday used an administrative (intenal) order to resolve FCPA-related offenses by Watts Water Technologies, Inc. and a former employee, Leesen Chang.
Watts’ subsidiary in China, Watts Valve (Changsha) Co.,… Continue Reading